Folino v. Hines
Folino v. Hines is a federal tax / statutory actions lawsuit filed on 12/06/2017 in the District Court, W.D. Pennsylvania. The case was terminated on 08/03/2020.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, W.D. Pennsylvania (W.D. Pa.)
Official Court Website → - Assigned judge
- Cathy Bissoon · 1,298 cases in index
- Docket number
- 2:17-cv-01584
- Cause
- 18:1001 Personal Property: Fraud
18 U.S.C. § 1001 - Nature of suit
- 890 Other Statutory Actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Both
- Date filed
- 12/06/2017
- Date terminated
- 08/03/2020
3,026 Federal Tax / Statutory Actions cases in this court are indexed here.
About Federal Tax / Statutory Actions Lawsuits
This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
Frequently Asked Questions
What is Folino v. Hines?
Folino v. Hines is a federal tax / statutory actions lawsuit filed on 12/06/2017 in the District Court, W.D. Pennsylvania. The case was terminated on 08/03/2020. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
What type of case is this?
It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
What court is the case in?
The case is in the District Court, W.D. Pennsylvania, docket number 2:17-cv-01584.
When was the case filed?
Folino v. Hines was filed on 12/06/2017. It was terminated on 08/03/2020.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1001.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record — docket 8030816 in the CourtListener/RECAP archive (verify this docket), court docket number 2:17-cv-01584 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).